Company/department Meeting Minutes Template

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[Company/Department Name]
Meeting Minutes
[Click to select date]
Call to order
[Facilitator Name]
called to order the regular meeting of the
[Organization/Committee Name]
at
[time]
on
[click to select date]
at [location].
Roll call
[Secretary Name]
conducted a roll call. The following persons were present:
[attendee names]
Approval of minutes from last meeting
[Secretary Name] read the minutes from the last meeting. The minutes were approved as read.
Open issues
[Open issue/summary of discussion]
[Open issue/summary of discussion]
[Open issue/summary of discussion]
New business
a)
[New business/summary of discussion]
b)
[New business/summary of discussion]
c)
[New business/summary of discussion]
Adjournment
[Facilitator Name] adjourned the meeting at [time].
Minutes submitted by:
[Name]
Minutes approved by:
[Name]
COMPANY NAME
1

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